DOSSIERS / SCI IDC INVESTISSEMENT
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Company dossier

SCI IDC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487830432 · 487830432 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IDC INVESTISSEMENT
fr_insee
487830432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
2 AV DU 6 JUIN 1944, 2/4, 95190 GOUSSAINVILLE
fr_insee
68.20B
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELHALIM TOUATIactiveACT BATIPOSEdissolvedAPKdissolvedBATINOV ALLIANCEactiveBEL HABITAT FRANCAIS 95dissolvedBT + INTERNATIONALactiveCAP SERVICESdissolvedCLEAR PRO ENTREPRISEdissolvedCOLITRANSactiveCREVADANdissolvedDPC SERVICESdissolvedECO SERVICES SECURITE PRIVEEactiveEIFFEL DECORdissolvedENVIRO CONSULTINGdissolvedEURO RENOVEdissolvedGIE DES FRANCHISES DE LA REGION ILE DE FRANCE NORDactiveGOUSSAINVILLE EXOTIQUEactiveHAIDEXdissolvedHAPPYdissolvedIDC GESTIONdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
DONATO CISTERNINODirigeant—France registry
IDC GESTIONDirigeant—France registry
CHRISTINE CISTERNINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100